Company NameOCYT 11 Limited
Company StatusDissolved
Company Number02341739
CategoryPrivate Limited Company
Incorporation Date31 January 1989(35 years, 2 months ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)
Previous NamesSarset Limited and Hemax Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlison Boldison
NationalityBritish
StatusClosed
Appointed30 September 2007(18 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 07 September 2010)
RoleCompany Director
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Director NameAlison Boldison
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2008(19 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 07 September 2010)
RoleAccountant
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Director NameRichard Laws
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(20 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 07 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sycamore Walk
Farsley
West Yorkshire
LS28 5BS
Director NameMr William Barry Twigg
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Pine View
Ashgate
Chesterfield
Derbyshire
S40 4DN
Director NameLeonard Robert Kelly
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 September 1994)
RoleCompany Director
Correspondence Address62 Leas Road
Warlingham
Surrey
CR6 9LL
Secretary NameLeonard Robert Kelly
NationalityBritish
StatusResigned
Appointed22 May 1992(3 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 July 1992)
RoleCompany Director
Correspondence Address62 Leas Road
Warlingham
Surrey
CR6 9LL
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed15 July 1992(3 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 December 1996)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Director NameMr Mark John Edwards
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glen
35 Hazelwood Road
Duffield
Derby
DE56 4DP
Director NameMichael Thomas Davies
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1998)
RoleManager
Correspondence Address11 The Rills
Hinckley
Leicestershire
LE10 1NA
Secretary NameChristopher John Chapman
NationalityBritish
StatusResigned
Appointed16 December 1996(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address5 The Willows
Walmley
Sutton Coldfield
West Midlands
B76 2PX
Secretary NameMichael William Perkins
NationalityBritish
StatusResigned
Appointed10 April 2000(11 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Cubbington Road
Leamington Spa
Warwickshire
CV32 7AB
Director NameMr Gordon Robert Browning
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(12 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinbeck
Linton
Skipton
North Yorkshire
BD23 5HQ
Director NameMs Kathryn Louise Woods
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(12 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 March 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAsh Grove 17 Royles Head Lane
Langwood
Huddersfield
West Yorkshire
HD3 4TU
Secretary NameGraham Charles Mason Latham
NationalityBritish
StatusResigned
Appointed07 August 2001(12 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 2007)
RoleFinancial Director
Correspondence Address27 Whitewells Gardens
Scholes
Holmfirth
HD9 1TZ
Director NameMr Stuart Maxwell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2005(16 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2008)
RoleSales Director
Country of ResidenceEngland
Correspondence Address11a Melbourne Lane
Breedon On The Hill
Derbyshire
DE73 8AT
Director NameAndrew Joseph Dodwell
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2008(19 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2009)
RoleAccountant
Correspondence Address114 Springfield Road
Morley
Leeds
West Yorkshire
LS27 9TA
Director NameWestminster Securities Limited (Corporation)
StatusResigned
Appointed15 July 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 1996)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
Director NameWilliams Management Services Limited (Corporation)
StatusResigned
Appointed15 July 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 1996)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameNewmond Administration Limited (Corporation)
StatusResigned
Appointed18 May 1998(9 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 August 2001)
Correspondence AddressMariner
Tamworth
Staffordshire
B79 7UL
Director NameNewmond Management Services Limited (Corporation)
StatusResigned
Appointed18 May 1998(9 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 August 2001)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA

Location

Registered AddressVictoria Road
Leeds
West Yorkshire
LS11 5UG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts26 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
13 May 2010Application to strike the company off the register (3 pages)
13 May 2010Application to strike the company off the register (3 pages)
7 August 2009Director appointed richard laws (2 pages)
7 August 2009Appointment Terminated Director andrew dodwell (1 page)
7 August 2009Director appointed richard laws (2 pages)
7 August 2009Appointment terminated director andrew dodwell (1 page)
17 June 2009Return made up to 22/05/09; full list of members (3 pages)
17 June 2009Return made up to 22/05/09; full list of members (3 pages)
31 December 2008Accounts made up to 26 September 2008 (1 page)
31 December 2008Accounts for a dormant company made up to 26 September 2008 (1 page)
5 August 2008Return made up to 22/05/08; full list of members (3 pages)
5 August 2008Return made up to 22/05/08; full list of members (3 pages)
1 August 2008Location of register of members (1 page)
1 August 2008Location of register of members (1 page)
23 May 2008Company name changed hemax LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008Company name changed hemax LIMITED\certificate issued on 23/05/08 (2 pages)
12 May 2008Appointment terminated director stuart maxwell (1 page)
12 May 2008Appointment Terminated Director stuart maxwell (1 page)
12 May 2008Director appointed alison boldison (3 pages)
12 May 2008Director appointed andrew joseph dodwell (2 pages)
12 May 2008Director appointed alison boldison (3 pages)
12 May 2008Director appointed andrew joseph dodwell (2 pages)
9 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
9 April 2008Accounts made up to 30 September 2007 (1 page)
4 January 2008Secretary's particulars changed (1 page)
4 January 2008Secretary's particulars changed (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (2 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (2 pages)
30 July 2007Accounts made up to 30 September 2006 (1 page)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
18 July 2007Return made up to 22/05/07; full list of members (5 pages)
18 July 2007Return made up to 22/05/07; full list of members (5 pages)
17 July 2007Location of register of members (1 page)
17 July 2007Location of register of members (1 page)
11 April 2007Director resigned (1 page)
11 April 2007Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
10 August 2006Accounts made up to 30 September 2005 (1 page)
28 June 2006Return made up to 22/05/06; full list of members (5 pages)
28 June 2006Return made up to 22/05/06; full list of members (5 pages)
17 May 2006Director's particulars changed (1 page)
17 May 2006Director's particulars changed (1 page)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
4 August 2005Accounts made up to 30 September 2004 (1 page)
4 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
23 June 2005Location of register of members (1 page)
23 June 2005Return made up to 22/05/05; full list of members (5 pages)
23 June 2005Return made up to 22/05/05; full list of members (5 pages)
23 June 2005Location of register of members (1 page)
4 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2004Accounts made up to 30 September 2003 (1 page)
7 July 2004Return made up to 22/05/04; full list of members (7 pages)
7 July 2004Return made up to 22/05/04; full list of members (7 pages)
21 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
21 July 2003Accounts made up to 30 September 2002 (1 page)
9 June 2003Return made up to 22/05/03; full list of members (7 pages)
9 June 2003Return made up to 22/05/03; full list of members (7 pages)
1 July 2002Accounts made up to 30 September 2001 (1 page)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
17 June 2002Return made up to 22/05/02; full list of members (7 pages)
17 June 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 June 2002Director's particulars changed (1 page)
16 June 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
16 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001Accounts made up to 31 December 2000 (1 page)
29 August 2001Registered office changed on 29/08/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
29 August 2001Registered office changed on 29/08/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
23 August 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
23 August 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001Director resigned (1 page)
22 August 2001New secretary appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001New secretary appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001Secretary resigned (1 page)
22 August 2001Secretary resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 June 2001Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
22 June 2001Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
25 May 2001Return made up to 22/05/01; full list of members (5 pages)
25 May 2001Return made up to 22/05/01; full list of members (5 pages)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
22 December 2000Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
22 December 2000Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000Accounts made up to 31 December 1999 (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
19 July 2000Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
19 July 2000Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
12 June 2000Return made up to 22/05/00; full list of members (7 pages)
12 June 2000Return made up to 22/05/00; full list of members (7 pages)
18 April 2000New secretary appointed (2 pages)
18 April 2000New secretary appointed (2 pages)
18 April 2000Secretary resigned (1 page)
18 April 2000Secretary resigned (1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999Accounts made up to 31 December 1998 (1 page)
28 May 1999Return made up to 22/05/99; full list of members (7 pages)
28 May 1999Return made up to 22/05/99; full list of members (7 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998Accounts made up to 31 December 1997 (1 page)
27 May 1998Director resigned (1 page)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
27 May 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
27 May 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
22 July 1997Accounts made up to 31 December 1996 (1 page)
22 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 June 1997Return made up to 22/05/97; full list of members (6 pages)
19 June 1997Return made up to 22/05/97; full list of members (6 pages)
27 April 1997Secretary's particulars changed (1 page)
27 April 1997Secretary's particulars changed (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (1 page)
23 December 1996New director appointed (1 page)
23 December 1996New secretary appointed (2 pages)
23 December 1996New secretary appointed (2 pages)
23 December 1996Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 December 1996Secretary resigned (1 page)
22 December 1996Secretary resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
2 October 1996Accounts made up to 31 December 1995 (1 page)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
20 June 1996Return made up to 22/05/96; full list of members (6 pages)
20 June 1996Return made up to 22/05/96; full list of members (6 pages)
26 September 1995Accounts made up to 31 December 1994 (1 page)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
6 June 1995Return made up to 22/05/95; full list of members (7 pages)
6 June 1995Return made up to 22/05/95; full list of members (14 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
24 August 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
24 August 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)